| Entity Name: | GFD TRANSFER SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GFD TRANSFER SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Aug 2018 (7 years ago) |
| Date of dissolution: | 03 Aug 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Aug 2021 (4 years ago) |
| Document Number: | P18000066504 |
| FEI/EIN Number |
83-1431231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1640 BAYWINDS LANE, SARASOTA, FL, 34231 |
| Mail Address: | 1640 BAYWINDS LANE, SARASOTA, FL, 34231 |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARVEY KIM V | Chief Executive Officer | 1640 BAYWINDS LANE, SARASOTA, FL, 34231 |
| GARVEY KIM V | Agent | 1640 BAYWINDS LANE, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-03 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-15 |
| Domestic Profit | 2018-08-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7112618406 | 2021-02-11 | 0455 | PPS | 1640 Baywinds Ln, Sarasota, FL, 34231-3039 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1200037100 | 2020-04-10 | 0455 | PPP | 1640 Baywinds Lane, Sarasota, FL, 34231 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
